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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Mcginn, Benjamin John
    Financial Director born in March 1969
    Individual (30 offsprings)
    Officer
    2007-09-03 ~ 2010-08-06
    OF - Director → CIF 0
    Mcginn, Benjamin John
    Financial Director
    Individual (30 offsprings)
    Officer
    2007-09-03 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 2
    Logie, Scott Morrison
    Director born in February 1969
    Individual (9 offsprings)
    Officer
    2004-07-29 ~ 2011-04-18
    OF - Director → CIF 0
  • 3
    Aitken, Robin Douglas
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2004-07-29 ~ 2007-08-16
    OF - Director → CIF 0
    Aitken, Robin Douglas
    Director
    Individual (8 offsprings)
    Officer
    2004-07-29 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 4
    Harris, Philip Charles
    Chartered Secretary born in January 1952
    Individual (62 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
    Harris, Philip Charles
    Individual (62 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Bagan, James Michael
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    2007-08-16 ~ 2011-04-18
    OF - Director → CIF 0
  • 6
    Baggett, James Brian
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ 2006-03-16
    OF - Director → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2004-04-28 ~ 2004-07-29
    OF - Nominee Director → CIF 0
    2004-04-28 ~ 2004-07-29
    OF - Nominee Secretary → CIF 0
  • 8
    KIN AND CARTA HOLDCO LIMITED - now 01552113
    KIN AND CARTA PLC - 2024-05-01
    KIN AND CARTA HOLDCO PLC - 2024-05-01 01552113
    ST IVES PLC
    - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    One, Tudor Street, London, Uk
    Active Corporate (44 parents, 35 offsprings)
    Officer
    2011-04-18 ~ dissolved
    OF - Director → CIF 0
  • 9
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2004-04-28 ~ 2004-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOMCO (3480) LIMITED

Period: 2004-04-28 ~ 2014-08-19
Company number: 05114447 05416743... (more)
Registered name
BROOMCO (3480) LIMITED - Dissolved 05416743... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BROOMCO (3480) LIMITED
    Info
    Registered number 05114447
    One Tudor Street, London EC4Y 0AH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 and dissolved on 2014-08-19 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.